Bonus Issue on the basis of 1 bonus share for every 3 existing ordinary shares held.

Nature of interest

Indirect Interest

Direct (units)

Direct (%)

Indirect/deemed interest (units)

130,892,616

Indirect/deemed interest (%)

30.637

Total no of securities after change

130,892,616

Date of notice

15 Feb 2018

Date notice received by Listed Issuer

15 Feb 2018

Remarks :

The indirect interest is registered in the name of TYY Resources Sdn. Bhd. Deemed interest pursuant to Section 8(4) of the Companies Act 2016 by virtue of his interest in TYY Resources Sdn. Bhd.
The percentage of indirect interest is based on the enlarged total number of issued shares of 427,241,124 after the bonus issue.